Internal audit vs. forensic investigation: two visions of an internal investigation

Forensic? This is an Anglo-Saxon term that comes directly from police jargon. First used in forensic medicine, the word was then used in the computer field with the advent of the computer for FBI purposes. More generally, it could be used to describe a method, a collection of data and its analysis, which could be …

Preventing and detecting private corruption in companies not subject to the Sapin II mechanism

Total, Crédit Agricole, Société Générale. For some of us, these big names represent France’s economic power, for others the excesses of a system that’s running out of steam. In addition to their common nationality, these companies all hold a prominent place in the table of the largest penalty amounts resulting from a breach of the …

Internet Explorer shutdown

Dear users, on 15/06/2022 Internet Explorer will be retiring. To avoid any malfunctioning, we invite you to install another browser, such as Google Chrome, by clicking here, or the one of your choice.

Please check this before contacting us in the event of a problem.